TILL PAYMENTS SOLUTIONS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£190K
Latest balance sheet
Net assets
£1M
highest in 4 filed years
Employees
4
Average over period
Profit before tax
£751K
highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £788,141 | £1,306,635 | £1,451,106 | £2,403,285 | |
| Operating profit | -£64,204 | -£406,331 | -£94,456 | £750,637 | |
| Profit before tax | -£65,075 | -£406,284 | -£94,456 | £750,638 | |
| Net profit | — | — | -£94,456 | £677,847 | |
| Cash | £422,822 | £316,123 | £155,319 | £189,977 | |
| Total assets less current liabilities | £94,190 | £609,726 | £520,492 | £1,234,578 | |
| Net assets | £94,190 | £609,726 | £520,492 | £1,234,578 | |
| Equity | £94,190 | £609,726 | £520,492 | £1,234,578 | |
| Average employees | 3 | 5 | 4 | 4 | |
| Wages | — | — | £220,188 | £279,141 | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | -8.1% | -31.1% | -6.5% | 31.2% | |
| Net margin | — | — | -6.5% | 28.2% | |
| Return on capital employed | -68.2% | -66.6% | -18.1% | 60.8% | |
| Current ratio | — | — | 2.93x | 5.51x | |
| Interest cover | -73.71x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TILL PAYMENTS SOLUTIONS UK LTD 2019-10-14 → present
- SIMPLEPAY SOLUTIONS UK LIMITED 2014-08-20 → 2019-10-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's projected results during the twelve months from the date the financial statements are approved, the anticipated cash flows and mitigating actions that can be taken during that period, the letter of support from Nuvei Corporation, from signing date, and concluded that the going concern basis remains appropriate.”
Significant events
- “On 15 November 2024, Nuvei Corporation (former ultimate parent) completed the take private transaction by Advent International, alongside Canadian shareholders Philip Fayer, certain investment funds managed by Novacap Management Inc., and Caisse de depot et placement du Quebec, in an all-cash transaction at USD $34.00 per Subordinate Voting Share and Multiple Voting Share. The Take private transaction did not result in a change of control and was accounted for as an equity transaction.”
- “Following the take private, Neon Maple Parent Inc. serves as the new ultimate parent entity.”
- “No matter or circumstance has arisen since 31 December 2024 that has significantly affected the company's operations, results or state of affairs, or may do so in future years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUEK, Guy Nessi | Director | 2024-08-30 | Sep 1980 | British |
| HADDAD, Shadi | Director | 2019-01-21 | Sep 1980 | Australian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, Christopher John | Secretary | 2015-12-03 | 2023-05-24 |
| VERITY, Phillip | Secretary | 2014-08-20 | 2015-12-03 |
| BERRY, Roslyn Singne | Director | 2022-02-24 | 2022-06-08 |
| GEARY, Brian Martin | Director | 2022-02-24 | 2022-05-27 |
| HICKS, Christopher John | Director | 2022-02-24 | 2023-05-24 |
| HUMPHREY, Thomas Russell | Director | 2022-02-24 | 2024-01-05 |
| ROWLEY, Ilona Joanna | Director | 2022-02-24 | 2022-06-08 |
| SLATER, Peter Thomas | Director | 2022-02-24 | 2022-09-27 |
| TAY, Trevor Terence | Director | 2024-01-05 | 2024-08-30 |
| VERITY, Phillip | Director | 2014-08-20 | 2019-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shadi Haddad | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2019-04-03 | Ceased 2023-06-30 |
| Shadi Haddad | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-07-23 | Ceased 2019-01-31 |
| Mr Phillip Verity | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.